Tag: Safecap Investments

CySEC-regulated FXORO with Zvika BarenboimU
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April 6, 2022

Update on the CySEC-regulated FXORO broker scheme and its offshore activities!

In June 2021, we reported that the offshore entity of the CySEC-regulated FXORO offers onboarding for European clients via its offshore entity in the Seychelles. We found that FXORO uses only one client database for the regulated and the offshore mutation. The latter accepts unlimited pre-KYC deposits via SEPA bank transfer to its account with the FCA-authorized payment institution SENTENIAL and Nuvei. We received some more information about the involved individuals and entities. Here is another update!
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Markets.com and Eightcap connectionsW
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April 3, 2022

Whistleblower request! What are the connections between Markets.com and Eightcap?

The Israeli entrepreneur Teddy Sagi founded Playtech plc in 1999. It has over 7,000 employees and is listed on the main arket of the London Stock Exchange. The company is a technology provider for the gambling and financial trading industries. Playtech owns the CySEC-regulated investment firm and broker Safecap Investments Ltd d/b/a Markets.com via Finalto (IOM) Limited. The latter owns the intellectual property rights and marketing and technology contracts of Playtech's financial division, which is up to sale!
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